Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2024 |
MR01 |
Registration of charge 042668770019, created on 4 July 2024
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17 Jul 2024 |
MR01 |
Registration of charge 042668770020, created on 4 July 2024
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16 Jul 2024 |
MR01 |
Registration of charge 042668770018, created on 4 July 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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31 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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28 Feb 2023 |
MR01 |
Registration of charge 042668770015, created on 22 February 2023
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28 Feb 2023 |
MR01 |
Registration of charge 042668770016, created on 22 February 2023
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28 Feb 2023 |
MR01 |
Registration of charge 042668770017, created on 22 February 2023
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24 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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28 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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08 Oct 2021 |
MR01 |
Registration of charge 042668770013, created on 29 September 2021
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08 Oct 2021 |
MR01 |
Registration of charge 042668770014, created on 29 September 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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10 May 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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20 Oct 2020 |
MR04 |
Satisfaction of charge 042668770005 in full
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23 Aug 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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21 Jan 2020 |
AA |
Full accounts made up to 30 April 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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19 Jul 2019 |
PSC01 |
Notification of Danny Sawrij as a person with significant control on 7 May 2019
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19 Jul 2019 |
PSC07 |
Cessation of Leo Group Holdings Limited as a person with significant control on 7 May 2019
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25 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Consolidation 07/05/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2019 |
SH08 |
Change of share class name or designation
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24 Jun 2019 |
SH02 |
Consolidation of shares on 7 May 2019
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